TORSE FINANCIALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Torse Financials Limited. The company was founded 10 years ago and was given the registration number 09129581. The firm's registered office is in LANCASTER. You can find them at Riverside Offices 26 St. Georges Quay, Second Floor, Lancaster, Lancashire. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | TORSE FINANCIALS LIMITED |
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| Company Number | : | 09129581 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2014 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Riverside Offices 26 St. Georges Quay, Second Floor, Lancaster, Lancashire, United Kingdom, LA1 1RD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Riverside Offices, 26 St. Georges Quay, Second Floor, Lancaster, United Kingdom, LA1 1RD | Secretary | 10 March 2015 | Active |
| Riverside Offices, 26 St. Georges Quay, Second Floor, Lancaster, United Kingdom, LA1 1RD | Director | 10 March 2015 | Active |
| Riverside Offices, 26 St. Georges Quay, Second Floor, Lancaster, United Kingdom, LA1 1RD | Director | 14 July 2014 | Active |
People with Significant Control
| Mr Timothy Lee Lewis |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Riverside Offices, 26 St. Georges Quay, Lancaster, United Kingdom, LA1 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Colin Gordon Barden |
| Notified on | : | 28 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Riverside Offices, 26 St. Georges Quay, Lancaster, United Kingdom, LA1 1RD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)